09.04.24 | Vollzeit | Genève | LuccaAnd their implementation is a plus. Otherwise, we will teach ction process (in English or French)Step 1 Screening interview with HR (30')Step 2 Interview with COO and Head of CS Switzerland (60')Stage 3 Interview with Country manager and Head of CS in Switzerland (60')Step 4 Our “Committee interview” (60')
Später ansehen25.04.24 | Teilzeit | Genève | Michael Page InternationalOf compliance procedures, particularly in Onboarding/Due Diligence processes. - Monitor AML activities including handling name screening and transactional alerts using external tools. - Perform second-level controls for various tasks, ensuring proper documentation of instruction orders and liaising with Private
Später ansehen25.04.24 | Vollzeit | Genève | Michael Page InternationalTraining programs. Anforderungsprofil - Master degree in law. - 3-7 years of relevant experience in compliance or legal roles in an international environment. - Strong understanding of regulatory frameworks in the USA, UK, EU, and Switzerland. - Familiarity with sanctions screening tools and official
Später ansehen23.09.22 | Vollzeit | Genève | Jobtic SAAnalystfor ourGeneva or London officeMissionActively screen the equity manager universe and identify the best of bread fund managers to be used as building blocks for Lombard Odier’s discretionary mandates and advisory solutionsLead qualitative and quantitative fund due diligence of identified high-quality
Später ansehen23.09.22 | Vollzeit | Genève | Jobtic SATo a close-monitoring in the sanctions perimeter;With the collaboration of Compliance-Monitoring, ex-ante payment sanctions screening messages filtering (Swift, SIC, SEPA, etc.) and handling and resolution of potential sanctions hits RED PROFIL3-5 years of experience in the banking sector
Später ansehen23.09.22 | Vollzeit | Genève | Jobtic SAMonitoring alerts treatment and investigation (Tool Fiserv). Time spent on each alert depends on the type of scenario and complexity of the relationships but expected to be approx. 50% of activity;Payments screening (Tool Fircosoft), in collaboration with Sanctions unit, approx. 10% of other
Später ansehen15.09.22 | Vollzeit | Genève | Jobtic SAEquity Fund Analystfor ourGeneva or London officeMissionActively screen the equity manager universe and identify the best of bread fund managers to be used as building blocks for Lombard Odier’s discretionary mandates and advisory solutionsLead qualitative and quantitative fund due diligence
Später ansehen14.07.22 | Vollzeit | Genève | Jobtic SAFor situations related to inflows - outflows - internal transactions - securities transactions for accounts subject to a close-monitoring in the sanctions perimeter;With the collaboration of Compliance-Monitoring, ex-ante payment sanctions screening messages filtering (Swift, SIC, SEPA, etc.) and handling
Später ansehen14.07.22 | Vollzeit | Genève | Jobtic SATo be approx. 50% of activity;Payments screening (Tool Fircosoft), in collaboration with Sanctions unit, approx. 10% of other 40% of this role relates to support of ad-tasks and investigations, which are often urgent and business-critical. This includesPreparation and participation in periodic
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